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S H COX LIMITED

Company number 04234955

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	View PDF Liquidators' statement of receipts and payments to 25 March 2015 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from Unit F Little Moor Lane Industrial Estate Loughborough Leicestershire LE11 1SF on 12 March 2014	View PDF Registered office address changed from Unit F Little Moor Lane Industrial Estate Loughborough Leicestershire LE11 1SF on 12 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 527	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 527 - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	CH01	Director's details changed for Laura Pietrzyk on 1 June 2013	View PDF Director's details changed for Laura Pietrzyk on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Stephen Harry Cox on 1 June 2013	View PDF Director's details changed for Stephen Harry Cox on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Stephen Harry Cox on 21 June 2012	View PDF Director's details changed for Stephen Harry Cox on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Issued SC divided 01/11/2011	View PDF Resolutions RES13 ‐ Issued SC divided 01/11/2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 527	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 527 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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